Notice of AGM 2025

Posted on August 26, 2025

Glenstone REIT Plc (the "Company") hereby announces that its Annual General Meeting (“AGM”) will be held at 12pm (midday) on Wednesday 17 September 2025 at The In and Out Naval and Military Club, 4 St James’s Square, London, SW1Y 4JU.

The Notice of AGM was posted to shareholders on Friday 22 August 2025.